The Board of Kantone Holdings Limited announced that effective from 10 October 2017: Mr. Leung has been appointed as an independent non-executive Director and the chairman of each of the Audit Committee, the Human Resources and Remuneration Committee and the Nomination Committee; and Ms. Ho has resigned as an independent non-executive Director and stepped down as the chairman and ceased to be a member of each of the Audit Committee, the Human Resources and Remuneration Committee and the Nomination Committee. Mr. Leung has extensive experience in accounting and finance. Mr. Leung served as a financial controller and company secretary of a private company during 2003 to 2006. From 1996 to 2003, he served various roles including financial controller, company secretary and finance manager in several listed companies within the ITC Corporation Limited.